Veryan Medical Limited

04793815

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

125 WOOD STREET, LONDON, EC2V 7AW

Incorporated 10/06/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Charles Richard Taylor

director · Since 15/12/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Christian Bell

director · Since 12/02/2018

SENIOR VICE PRESIDENT CORPORATE STRATEGY

GERMAN · JAPAN · Age 54

Kazumichi Kobayashi

director · Since 25/09/2019

EXECUTIVE DEPUTY PRESIDENT (BOARD MEMBER

JAPANESE · JAPAN · Age 66

Also on 1 other board

Ronan O'Connor

director · Since 01/04/2020

ACCOUNTANT

IRISH · IRELAND · Age 59

Also on 1 other board

Pennsec Limited

secretary · Since 13/11/2024

BRITISH

Also on 203 other boards

Noriko Tojo

director · Since 10/12/2024

PRESIDENT, REPRESENTATIVE DIRECTOR

JAPANESE · JAPAN · Age 62

Persons with Significant Control

Veryan Holdings Limited

75–100% shares

50–75% votes

Appoint directors

125, Wood Street, London, EC2V 7AW

Reg: 6425482 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Touchstone Innovations Businesses Llp

Ceased 12/12/2018

Charges3 outstanding

Charge

outstanding

HSBC INNOVATION BANKING

Created 27/09/2023Registered 16/10/2023

Charge

outstanding

HSBC INNOVATION BANKING

Created 27/09/2023Registered 16/10/2023

Charge

outstanding

HSBC INNOVATION BANKING

Created 27/09/2023Registered 16/10/2023

Charge

satisfied

SILICON VALLEY BANK UK LIMITED

Created 28/10/2022Registered 31/10/2022Satisfied 19/10/2023

Charge

satisfied

SILICON VALLEY BANK

Created 28/09/2020Registered 29/09/2020Satisfied 19/10/2023

Charge

satisfied

TOUCHSTONE INNOVATIONS BUSINESSES LLP

Created 23/07/2018Registered 01/08/2018Satisfied 21/02/2019

Charge

satisfied

SILICON VALLEY BANK

Created 24/01/2017Registered 27/01/2017Satisfied 21/02/2019

Charge

satisfied

IMPERIAL INNOVATIONS BUSINESSES LLP (AS THE SECURITY TRUSTEE)

Created 11/11/2013Registered 02/12/2013Satisfied 27/01/2015

charge

satisfied

IMPERIAL INNOVATIONS BUSINESSES LLP (AS SECURITY TRUSTEE)

Created 05/10/2011Registered 14/10/2011Satisfied 27/01/2015